Mega Nirman & Industries Share Price

CMP as on25-Jan-21 15:48

₹ 17.95
0.35 1.99%

Open

₹ 18.40

Turnover (lac)

Prev. Close

₹ 17.60

Day's Vol (shares)

₹ 1,81,960

Day's Range

₹ 17.15
₹ 18.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Jan-2021 - -
Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2021 ,inter alia, to consider and approve Dear Sir/Maam Pursuant to Provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday, January 11, 2021 at the registered office of the Company, inter-alia, to consider and approve the following matters: 1. To consider and approve the appointment of Additional Directors. 2. To reconstitute committees of Directors. 3. To consider the offer document for issuing Right Issue upto 25 cr. 4. To consider applying credit facility of Rs. 10 crore from Exim Bank. 5. To consider any other item with the permission of Chair. This is for your kind information and record as per the pdf attached (As per BSE Announcement Dated on 11/01/2021)
Board Meeting - 09-Nov-2020 - -
Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve AS PER THE PDF AS PER THE PDF ATTACHED (As Per BSE Announcement dated on 13.11.2020)
Board Meeting - 12-Oct-2020 - -
Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2020 ,inter alia, to consider and approve we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, October 21, 2020 at 3:00 pm at the registered office of the Company, inter-alia, to consider and approve the following matters: 1. Unaudited Financial Results of the Company for the Quarter and half year ended on September 30, 2020 2. To consider and approve increase in Authorised Share Capital of the Company. 3. To consider a proposal to issue equity shares to existing shareholders on Rights basis, as may be permitted under applicable laws, subject to such regulatory/statutory approvals, as may be required. 4. To consider and approve the draft notice for calling extra ordinary General Meeting. 5. To fix the date, venue, time for the Extra-ordinary General Meeting. 6. To consider and approve the appointment of Additional Directors. 7. To consider any other item with the permission of Chair. as per the pdf attached Mega Nirman and Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 21, 2020, inter alia, has approved Rights Issue of Equity shares of Rs. 10/- each to eligible equity shareholders on proportion as on the record date (to be decided later), for an issue size of up to Rs. 25 Crore (the Issue). (As per BSE Announcement Dated on 21/10/2020)
Board Meeting - 22-Aug-2020 - -
Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve as per the attachment as per the pdf attached (As per BSE Announcement Dated on 31/8/2020)
Board Meeting - 20-Jun-2020 - -
Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to Provision of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, June 30, 2020, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2020. Further, Securities and Exchange Board of India additional relaxation pursuant to the Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, exemption from publication of advertisements in newspapers, as required under Regulation 47, the Company will not be publishing the aforementioned notice for this quarter. as per the attachment (As Per BSE Announcement Dated 30.06.2020)
Board Meeting - 20-Jan-2020 - -
Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2020 ,inter alia, to consider and approve Pursuant to Provision of Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held at Regd. Office of the Company on Thursday, January 30, 2020, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019. Necessary newspaper insertion is being/has been published in the Newspapers. Copies of the same shall be informed you separately Kindly refer to our intimation letter dated January 20, 2020 regarding meeting of the Board of Directors of the Company which is scheduled to be held on Thursday, January 30, 2020, inter-alia, to consider and approve the Unaudited Financial results of the Company for the Quarter and Nine months ended December 31, 2019. In the view of the above, please find enclosed the newspaper advertisement regarding aforesaid meeting of the Board of Directors published on January 21, 2020 in compliance with Regulation of 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 in English daily newspaper (Financial Express) and Hindi daily newspaper (Jansatta). (As Per BSE Announcement dated on 21/01/2020) Dear Sir/Maam, In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today at 03.30 P.M., has considered and approved the Un-audited Financial Results for the quarter and Nine months ended December 31, 2019. Please find enclosed herewith copy of the Un-audited Financial Results of the Company for the quarter and Nine months ended December 31, 2019 along with the Limited Review Report thereon. The results will be published in the newspapers pursuant to Regulation 47(1)(b) of the aforesaid regulations. We request you to take the above on record. (As Per BSE Announcement Dated 30.01.2020) Dear Sir/Maam In continuation to our letter dated January 30, 2020, regarding approval of unaudited Financial Results Quarter and Nine months ended on 31st December, 2019; please find enclosed the newspaper advertisement published, in compliance with Regulation 47 of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015 in Financial Express (English) and Jansatta (Hindi). This is for your information and records (As Per BSE Announcement dated on 01/02/2020)